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BUILT-IN KITCHENS LIMITED

Company number 05706345

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
17 Nov 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
30 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
04 Aug 2015 GAZ1(A) First Gazette notice for voluntary strike-off
22 Jul 2015 DS01 Application to strike the company off the register
12 Feb 2015 AR01 Annual return made up to 25 January 2015 with full list of shareholders
Statement of capital on 2015-02-12
  • GBP 100
27 Jan 2015 CH01 Director's details changed
27 Jan 2015 TM01 Termination of appointment of Dean John Donald Williams as a director on 31 December 2014
27 Jan 2015 CH01 Director's details changed for Mrs Adinde Shaw on 1 January 2015
27 Jan 2015 CH01 Director's details changed for Mr Jonathon Paul Wagstaff on 9 January 2015
30 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
05 Feb 2014 AR01 Annual return made up to 25 January 2014 with full list of shareholders
Statement of capital on 2014-02-05
  • GBP 100
05 Feb 2014 TM01 Termination of appointment of Andreas Gommeringer as a director
22 May 2013 CH01 Director's details changed for Mrs Adinde Shaw on 11 May 2013
21 May 2013 CH01 Director's details changed for Mr Dean John Donald Williams on 18 May 2013
17 May 2013 AA Total exemption small company accounts made up to 31 December 2012
11 Apr 2013 MR01 Registration of charge 057063450002
22 Feb 2013 AP01 Appointment of Mrs Adinde Shaw as a director
25 Jan 2013 AR01 Annual return made up to 25 January 2013 with full list of shareholders
17 Dec 2012 AP01 Appointment of Mr Andreas Sebastian Gommeringer as a director
12 Dec 2012 AP03 Appointment of Mrs Teresa Anne Cragen as a secretary
12 Dec 2012 AP01 Appointment of Mr Dean John Donald Williams as a director
11 Dec 2012 TM01 Termination of appointment of Kirbac Celikbas as a director
04 Dec 2012 AD01 Registered office address changed from Shaw Cross Court Shaw Cross Business Park Dewsbury West Yorkshire WF12 7RF on 4 December 2012
06 Sep 2012 AD01 Registered office address changed from Unit 1 North Downs Business Park Pilgrims Way Dunton Green, Sevenoaks Kent TN13 2TL on 6 September 2012
30 May 2012 AP01 Appointment of Kirbac Hakan Celikbas as a director